French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GABRIEL 1947-08-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2839725 479947731 @Company
@Persons
@UBO
@INPI
CLEMENT CLEMENT-WILZ SYLVAIN JEAN-MARIE GABRIEL
DoB: 1947-03-24
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Paix 45000 Orleans France
4451706 393827506 @Company
@Persons
@UBO
@INPI
LEMAIRE Daniel Charles Andre
DoB: 1947-09-25
PoB: 59510 Rosendael (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
17 Allée GABRIEL FORE Téteghem 59229 Téteghem-Coudekerque-Village France
5849354 419346135 @Company
@Persons
@UBO
@INPI
CREAU Pierre Gabriel
DoB: 1947-04-08
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
15 Rue de la Libération 92500 Rueil-Malmaison France
7103768 394080071 @Company
@Persons
@UBO
@INPI
PERAUDEAU Bernard, Gabriel
DoB: 1947-12-30
PoB: 17452 LA TREMBLADE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Cendrilles 17200 Royan FRANCE
7103769 394080071 @Company
@Persons
@UBO
@INPI
PERAUDEAU Bernard, Gabriel
DoB: 1947-12-30
PoB: 17452 LA TREMBLADE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue des Cendrilles 17200 Royan FRANCE
7103770 394080071 @Company
@Persons
@UBO
@INPI
PERAUDEAU Bernard, Gabriel
DoB: 1947-12-30
PoB: 17452 LA TREMBLADE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 rue des Cendrilles 17200 Royan FRANCE
7317544 915650477 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Paul Gabriel
DoB: 1947-08-22
PoB: Montluçon
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 rue Stéphane Servant 3100 Montluçon FRANCE
9346938 539932780 @Company
@Persons
@UBO
@INPI
CAILLIS Robert, Guy, Noël, Gabriel
DoB: 1947-08-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cabanes 81390 Briatexte FRANCE
10056020 379376387 @Company
@Persons
@UBO
@INPI
MAUTIN Thierry Gabriel Marie
DoB: 1947-03-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 boulevard Gouvion-Saint-Cyr 75017 Paris 17 FRANCE
13145085 482373958 @Company
@Persons
@UBO
@INPI
PINON Jean-Pierre Gabriel André
DoB: 1947-08-17
PoB: 93013 LE BOURGET (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée de la Caravelle 17420 Saint-Palais-sur-Mer France
13904531 348787839 @Company
@Persons
@UBO
@INPI
GABRIEL Georges
DoB: 1947-08-17
PoB: 97 Lamentin
P.Physique
Quality: président
@OCCRP Alef
@WC
112-114 Rue Schoelcher 97110 Pointe-à-Pitre France
14282981 382424620 @Company
@Persons
@UBO
@INPI
CHAN-KAM-SANG LAM-YAM Jeannine
DoB: 1947-08-14
PoB: 97422 Le Tampon (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Rue Gabriel Macé Sainte-Clotilde 97490 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.